GLASGOW HARBOUR (BYRON STREET) LIMITED

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GLASGOW HARBOUR (BYRON STREET) LIMITED

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Key Data

Status

Active

Company No.

SC223866

Incorporation date

02/10/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

16 Robertson Street, Glasgow, G2 8DSCopy
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Latest events (Record since 02/10/2001)
dot icon15/12/2025
Termination of appointment of Matthew Paul Colton as a director on 2025-12-15
dot icon12/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon12/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon12/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon12/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon21/05/2025
Appointment of Mr John Peter Whittaker as a director on 2025-05-19
dot icon21/05/2025
Appointment of Christopher Eves as a director on 2025-05-19
dot icon13/05/2025
Satisfaction of charge SC2238660049 in full
dot icon30/04/2025
Registration of charge SC2238660064, created on 2025-04-24
dot icon26/04/2025
Alterations to floating charge SC2238660063
dot icon22/04/2025
Registration of charge SC2238660065, created on 2025-04-15
dot icon22/04/2025
Registration of charge SC2238660066, created on 2025-04-15
dot icon18/04/2025
Registration of charge SC2238660063, created on 2025-04-15
dot icon17/04/2025
Satisfaction of charge SC2238660054 in full
dot icon17/04/2025
Satisfaction of charge SC2238660061 in full
dot icon17/04/2025
Satisfaction of charge SC2238660056 in full
dot icon17/04/2025
Satisfaction of charge SC2238660058 in full
dot icon17/04/2025
Satisfaction of charge SC2238660045 in full
dot icon17/04/2025
Satisfaction of charge SC2238660048 in full
dot icon17/04/2025
Satisfaction of charge SC2238660062 in full
dot icon17/04/2025
Satisfaction of charge SC2238660046 in full
dot icon17/04/2025
Satisfaction of charge SC2238660050 in full
dot icon17/04/2025
Satisfaction of charge SC2238660060 in full
dot icon17/04/2025
Satisfaction of charge SC2238660057 in full
dot icon17/04/2025
Satisfaction of charge SC2238660047 in full
dot icon17/04/2025
Satisfaction of charge SC2238660053 in full
dot icon17/04/2025
Satisfaction of charge SC2238660044 in full
dot icon17/04/2025
Satisfaction of charge SC2238660051 in full
dot icon17/04/2025
Satisfaction of charge SC2238660042 in full
dot icon17/04/2025
Satisfaction of charge SC2238660052 in full
dot icon17/04/2025
Satisfaction of charge SC2238660055 in full
dot icon17/04/2025
Satisfaction of charge SC2238660043 in full
dot icon17/04/2025
Satisfaction of charge SC2238660059 in full
dot icon21/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon21/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon21/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon21/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon26/06/2024
Director's details changed for Mr John Whittaker on 2024-06-10
dot icon26/06/2024
Director's details changed for Mr John Whittaker on 2024-06-10
dot icon17/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon17/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon17/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon17/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon04/10/2023
Termination of appointment of John Alexander Schofield as a director on 2023-09-30
dot icon03/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon02/08/2023
Appointment of Mr Matthew Colton as a director on 2023-08-02
dot icon12/05/2023
Director's details changed for Mark Whitworth on 2023-05-03
dot icon11/05/2023
Appointment of Mark Whitworth as a director on 2023-05-03
dot icon30/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon30/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon30/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon30/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon12/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon27/06/2022
Director's details changed for Mr James Whittaker on 2022-06-24
dot icon10/12/2021
Accounts for a small company made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon25/09/2021
Satisfaction of charge 41 in full
dot icon04/02/2021
Appointment of Mr James Whittaker as a director on 2021-02-01
dot icon19/01/2021
Director's details changed for Mr Steven Keith Underwood on 2020-11-02
dot icon19/01/2021
Director's details changed for Mr Steven Keith Underwood on 2020-11-02
dot icon19/01/2021
Director's details changed for Mr John Alexander Schofield on 2020-11-02
dot icon18/01/2021
Termination of appointment of Ruth Helen Woodhead as a director on 2021-01-15
dot icon10/12/2020
Full accounts made up to 2020-03-31
dot icon05/11/2020
Termination of appointment of Neil Lees as a secretary on 2020-10-15
dot icon05/11/2020
Termination of appointment of Neil Lees as a director on 2020-10-15
dot icon02/10/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon17/03/2020
Appointment of Ms Ruth Helen Woodhead as a director on 2020-03-17
dot icon07/01/2020
Termination of appointment of Peter John Hosker as a director on 2019-12-19
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon21/03/2018
Termination of appointment of Paul Philip Wainscott as a director on 2018-03-16
dot icon05/01/2018
Full accounts made up to 2017-03-31
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with updates
dot icon06/07/2017
Notification of Glasgow Harbour Limited as a person with significant control on 2016-04-06
dot icon10/02/2017
Director's details changed for Mr Peter John Hosker on 2017-02-10
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon03/11/2016
Satisfaction of charge 28 in full
dot icon26/10/2016
Director's details changed for Mr Steven Underwood on 2016-10-26
dot icon18/10/2016
Director's details changed for Mr John Whittaker on 2016-04-01
dot icon06/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon13/09/2016
Termination of appointment of Euan Jamieson as a director on 2016-08-31
dot icon13/09/2016
Registration of charge SC2238660050, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660052, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660051, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660046, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660047, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660053, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660048, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660049, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660054, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660056, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660055, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660057, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660062, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660061, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660060, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660058, created on 2016-08-29
dot icon13/09/2016
Registration of charge SC2238660059, created on 2016-08-29
dot icon09/09/2016
Satisfaction of charge 25 in full
dot icon02/09/2016
Alterations to floating charge SC2238660045
dot icon02/09/2016
Alterations to floating charge SC2238660045
dot icon02/09/2016
Alterations to floating charge SC2238660042
dot icon02/09/2016
Alterations to floating charge SC2238660042
dot icon01/09/2016
Satisfaction of charge 26 in full
dot icon01/09/2016
Satisfaction of charge 27 in full
dot icon01/09/2016
Satisfaction of charge 32 in full
dot icon01/09/2016
Satisfaction of charge 33 in full
dot icon01/09/2016
Satisfaction of charge 39 in full
dot icon01/09/2016
Satisfaction of charge 37 in full
dot icon01/09/2016
Satisfaction of charge 31 in full
dot icon01/09/2016
Satisfaction of charge 36 in full
dot icon01/09/2016
Satisfaction of charge 38 in full
dot icon01/09/2016
Satisfaction of charge 30 in full
dot icon01/09/2016
Satisfaction of charge 34 in full
dot icon01/09/2016
Satisfaction of charge 35 in full
dot icon31/08/2016
Resolutions
dot icon26/08/2016
Registration of charge SC2238660043, created on 2016-08-15
dot icon26/08/2016
Registration of charge SC2238660044, created on 2016-08-15
dot icon26/08/2016
Registration of charge SC2238660045, created on 2016-08-18
dot icon19/08/2016
Registration of charge SC2238660042, created on 2016-08-18
dot icon04/07/2016
Secretary's details changed for Mr Neil Lees on 2016-05-11
dot icon04/07/2016
Director's details changed for Mr Neil Lees on 2016-05-11
dot icon12/02/2016
Appointment of Mr John Alexander Schofield as a director on 2016-02-12
dot icon06/01/2016
Full accounts made up to 2015-03-31
dot icon02/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon16/04/2015
Director's details changed for Mr John Whittaker on 2015-04-07
dot icon31/03/2015
Director's details changed for Euan Jamieson on 2015-03-27
dot icon27/01/2015
All of the property or undertaking has been released from charge 32
dot icon12/01/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
dot icon09/01/2015
Director's details changed for Mr Steven Underwood on 2009-11-25
dot icon16/12/2014
Full accounts made up to 2014-03-31
dot icon18/11/2014
Director's details changed for Mr Peter John Hosker on 2014-09-01
dot icon02/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon29/09/2014
Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
dot icon21/07/2014
Director's details changed for Mr Neil Lees on 2014-05-30
dot icon20/05/2014
Director's details changed for Mr Neil Lees on 2014-02-28
dot icon20/05/2014
Secretary's details changed for Mr Neil Lees on 2014-02-28
dot icon17/12/2013
Full accounts made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon18/12/2012
Full accounts made up to 2012-03-31
dot icon02/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon06/01/2012
Full accounts made up to 2011-03-31
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 41
dot icon19/12/2011
Alterations to floating charge 25
dot icon05/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon22/12/2010
Full accounts made up to 2010-03-31
dot icon12/10/2010
Appointment of Mr Peter John Hosker as a director
dot icon04/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 40
dot icon30/07/2010
Particulars of a mortgage or charge / charge no: 39
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 35
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 36
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 37
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 38
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 34
dot icon14/07/2010
Alterations to floating charge 25
dot icon28/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 11
dot icon28/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 15
dot icon28/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 13
dot icon28/06/2010
Statement of satisfaction in full or in part of a charge /full /charge no 12
dot icon23/02/2010
Full accounts made up to 2009-03-31
dot icon15/10/2009
Termination of appointment of Andrew Simpson as a director
dot icon12/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon08/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
dot icon30/04/2009
Director's change of particulars / steven underwood / 29/04/2009
dot icon31/03/2009
Appointment terminated director peter scott
dot icon27/01/2009
Director appointed steven underwood
dot icon24/12/2008
Full accounts made up to 2008-03-31
dot icon13/11/2008
Resolutions
dot icon10/10/2008
Return made up to 02/10/08; full list of members
dot icon04/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon24/06/2008
Appointment terminated director david green
dot icon14/02/2008
Full accounts made up to 2007-03-31
dot icon21/12/2007
New director appointed
dot icon04/10/2007
Return made up to 02/10/07; full list of members
dot icon04/07/2007
Partic of mort/charge *
dot icon04/07/2007
Partic of mort/charge *
dot icon04/07/2007
Partic of mort/charge *
dot icon30/03/2007
Full accounts made up to 2006-03-31
dot icon08/03/2007
Dec mort/charge *
dot icon08/03/2007
Dec mort/charge *
dot icon15/01/2007
Resolutions
dot icon05/01/2007
Partic of mort/charge *
dot icon16/12/2006
Partic of mort/charge *
dot icon16/12/2006
Partic of mort/charge *
dot icon16/12/2006
Partic of mort/charge *
dot icon16/12/2006
Partic of mort/charge *
dot icon08/12/2006
Dec mort/charge *
dot icon08/12/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon29/11/2006
Dec mort/charge *
dot icon23/11/2006
Alterations to a floating charge
dot icon14/11/2006
Partic of mort/charge *
dot icon06/10/2006
Return made up to 02/10/06; full list of members
dot icon04/08/2006
Partic of mort/charge *
dot icon04/08/2006
Partic of mort/charge *
dot icon04/08/2006
Partic of mort/charge *
dot icon04/08/2006
Partic of mort/charge *
dot icon28/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon05/07/2006
New secretary appointed
dot icon05/07/2006
Secretary resigned
dot icon05/06/2006
Secretary's particulars changed;director's particulars changed
dot icon12/05/2006
Alterations to a floating charge
dot icon12/05/2006
Alterations to a floating charge
dot icon28/04/2006
Full accounts made up to 2005-03-31
dot icon27/10/2005
Return made up to 02/10/05; full list of members
dot icon07/10/2005
Partic of mort/charge *
dot icon28/07/2005
Secretary's particulars changed;director's particulars changed
dot icon05/07/2005
Resolutions
dot icon14/05/2005
Alterations to a floating charge
dot icon01/04/2005
Partic of mort/charge *
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon11/10/2004
Return made up to 02/10/04; full list of members
dot icon04/06/2004
Partic of mort/charge *
dot icon04/06/2004
Partic of mort/charge *
dot icon20/12/2003
Dec mort/charge *
dot icon20/12/2003
Dec mort/charge *
dot icon20/12/2003
Dec mort/charge *
dot icon20/12/2003
Dec mort/charge *
dot icon20/12/2003
Dec mort/charge *
dot icon20/12/2003
Dec mort/charge *
dot icon20/12/2003
Dec mort/charge *
dot icon07/11/2003
Partic of mort/charge *
dot icon07/11/2003
Partic of mort/charge *
dot icon07/11/2003
Partic of mort/charge *
dot icon07/11/2003
Partic of mort/charge *
dot icon07/11/2003
Partic of mort/charge *
dot icon07/11/2003
Partic of mort/charge *
dot icon07/11/2003
Partic of mort/charge *
dot icon28/10/2003
Dec mort/charge *
dot icon18/10/2003
Partic of mort/charge *
dot icon13/10/2003
Declaration of assistance for shares acquisition
dot icon11/10/2003
Return made up to 02/10/03; full list of members
dot icon04/10/2003
Auditor's resignation
dot icon24/09/2003
Full accounts made up to 2003-03-31
dot icon27/06/2003
Partic of mort/charge *
dot icon10/04/2003
Partic of mort/charge *
dot icon04/02/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon18/12/2002
Partic of mort/charge *
dot icon03/10/2002
Return made up to 02/10/02; full list of members
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon09/01/2002
Partic of mort/charge *
dot icon09/01/2002
Partic of mort/charge *
dot icon09/01/2002
Partic of mort/charge *
dot icon04/01/2002
Partic of mort/charge *
dot icon19/12/2001
Partic of mort/charge *
dot icon23/11/2001
Certificate of change of name
dot icon23/11/2001
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon23/11/2001
Registered office changed on 23/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
dot icon23/11/2001
Memorandum and Articles of Association
dot icon23/11/2001
Resolutions
dot icon22/11/2001
New secretary appointed;new director appointed
dot icon22/11/2001
New director appointed
dot icon22/11/2001
Director resigned
dot icon22/11/2001
Secretary resigned
dot icon02/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLASGOW HARBOUR (BYRON STREET) LIMITED

GLASGOW HARBOUR (BYRON STREET) LIMITED is an(a) Active company incorporated on 02/10/2001 with the registered office located at 16 Robertson Street, Glasgow, G2 8DS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLASGOW HARBOUR (BYRON STREET) LIMITED?

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GLASGOW HARBOUR (BYRON STREET) LIMITED is currently Active. It was registered on 02/10/2001 .

Where is GLASGOW HARBOUR (BYRON STREET) LIMITED located?

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GLASGOW HARBOUR (BYRON STREET) LIMITED is registered at 16 Robertson Street, Glasgow, G2 8DS.

What does GLASGOW HARBOUR (BYRON STREET) LIMITED do?

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GLASGOW HARBOUR (BYRON STREET) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GLASGOW HARBOUR (BYRON STREET) LIMITED?

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The latest filing was on 15/12/2025: Termination of appointment of Matthew Paul Colton as a director on 2025-12-15.